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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Gavan, John Edward
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2005-03-08 ~ 2013-05-09
    OF - Director → CIF 0
  • 2
    Dibben, Robert Andrew Farquhar
    Born in November 1946
    Individual (17 offsprings)
    Officer
    2005-03-08 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Mchale, William Patrick
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2009-11-01
    OF - Director → CIF 0
  • 4
    Hussein, Fuzal
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Hallgarten, Daniel Arthur
    Individual (17 offsprings)
    Officer
    2003-01-08 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 6
    De Silva, Louis Vernon
    Born in March 1953
    Individual (26 offsprings)
    Officer
    2001-10-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 7
    Ang, Liang
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Cooper, John
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2001-10-12 ~ 2002-01-30
    OF - Director → CIF 0
    Cooper, John
    Individual (14 offsprings)
    Officer
    2002-01-30 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 9
    Toms, Alvin David
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Luke Anthony
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-11-24 ~ 2017-10-25
    OF - Director → CIF 0
  • 11
    Macintosh, Alan
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2001-08-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 12
    Haight Iv, Henry Huntley
    Born in September 1933
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Jormakka, Vesa Sakari
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2001-08-03 ~ 2008-10-10
    OF - Director → CIF 0
    Jormakka, Vesa Sakari
    Individual (8 offsprings)
    Officer
    2001-08-03 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 14
    Wade, John
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 15
    Clark, Nigel Douglas Clubley
    Individual (7 offsprings)
    Officer
    2005-03-09 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 17
    NT CUBED LIMITED
    - now 03978764
    SHERIOL 112 LIMITED - 2001-01-12
    Ideal House, Petersfield Business Park, Bedford Road, Petersfield, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CEREBRUS SOLUTIONS LIMITED

Period: 2001-08-03 ~ now
Company number: 04264471
Registered name
CEREBRUS SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CEREBRUS SOLUTIONS LIMITED
    Info
    Registered number 04264471
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.